2011 Annual Report and Accounts and Notice of AGM

BARRATT DEVELOPMENTS PLC(the "Company")

12 October 2011

2011 Annual Report and Accounts and Notice of Annual General Meeting

Further to the Company's announcement of its annual results on 14 September 2011, copies of the Annual Report and Accounts for the financial year ended 30 June 2011 and the Notice of Annual General Meeting of the Company have today been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

The above shareholder documents will shortly be available via the Company's website at: www.barrattdevelopments.co.uk/barratt/en/investor/irintro and from the Company's registered office at Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UF.

Hard copy versions of the above shareholder documents have today been posted to shareholders who have elected to receive them in paper form.

The Company's Annual General Meeting will be held at 2.30 p.m. on Wednesday 16 November 2011 at the Royal College of Physicians, 11 St Andrews Place, Regent's Park, London NW1 4LE.

For further information, please contact:

Tom KeevilGroup General Counsel & Company Secretary

Telephone: 01530 278278